According to the State of Florida Division of Agent and Agency Services the following was an actual case. (Note: All administrative investigations are subject to referral to the Division of Insurance for criminal investigation.) A Case: An Investigation of a title insurance agent alleged that she failed to deposit fiduciary funds in a separate escrow approved by the Department, failed to disburse funds in accordance with a HUD-1 Settlement Statement, and misappropriated fiduciary funds collected in the normal course of business. Disposition: Licensed revoked and permanently barred from engaging in the insurance business.